DOSSIERS / FBW VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

FBW Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB5522 · R2201_HRB5522 · 1 sources
RISK SCORE53HIGH RISK

Key facts

active
FBW Verwaltungsgesellschaft mbH
de
R2201_HRB5522
de
active
de
Industriestr.
de

Companies at this address

2,658 total

Connections

11 links

People with significant control

2 people
NameRoleFromSource
Carsten WollschlägerAuthorized representativeGermany registry
Frank WollschlägerofficerGermany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,658 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Wollschläger Verwaltungsgesellschaft mbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100